About the Executive Committee: The Executive Committee consists of all the Officers of the Board of Directors and the Chairpersons of all standing committees. Its meetings are open to all Board members. The Executive Committee is empowered to direct the business of the Corporation on an emergency basis and conducts the business of the board in the interim between board meetings. The Executive Committee receives monthly updates from the executive director and the director of human resources. One of the duties of this committee is to annually review and approve the performance and compensation of the Executive Director and the Chief Financial Officer.
Committee Members: Margaret Heinz, Chair, VMRC Board President, Mohamad Rashid, Vice-President, Lynda Mendoza, Secretary and Chair Bylaws Committee and Chair of Legislative Committee, Dena Pfeifer, Chair Consumer Services Committee, Linda Collins, Chair Nominating Committee. Staff: Tony Anderson, Executive Director, Bud Mullanix, Director of Human Resources, Doug Bonnet, Special Assistant to the Executive Director.
Our next Executive Committee Meeting will be on Wednesday, June 2, 2021, from 6:30 PM to 7:30 PM, via Zoom Video Conference. Please see our calendar for the log in information.
June 2021
Agenda and Packet: June 2, 2021
Minutes: June 2, 2021
May 2021
Agenda and Packet: May 5, 2021
Minutes: May 5, 2021
April 2021
Agenda and Packet: April 7, 2021
Job Description for new position “Corporate Application & Reporting Specialist” (for Vote)
Job Description for new position “Director of Consumer Services (Adults)” (for review)
Job Description for new position “Director of Consumer Services (Children)” (for review)
Informational Only: New Conflict of Interest Policy and Procedure
Minutes: April 7, 2021
March 2021
Agenda and Packet: March 3, 2021
Minutes: March 3, 2021
February 2021
Agenda and Packet: February 3, 2021
Minutes: February 3, 2021
January 2021
Agenda and Packet: January 6, 2021
Minutes: January 6, 2021
December 2020
Agenda and Packet: December 2, 2020
Agenda Spanish: December 2, 2020
Minutes: December 2, 2020
November 2020
Agenda and Packet: November 4, 2020
Agenda Spanish: November 4, 2020
Minutes: November 4, 2020
Minutes Spanish: November 4, 2020
October 2020
Agenda and Packet: October 7, 2020
Agenda Spanish: October 7, 2020
Minutes: October 7, 2020
Minutes Spanish: October 7, 2020
September 2020
Agenda and Packet: September 2, 2020
Agenda Spanish: September 2, 2020
Minutes: September 2, 2020
Minutes Spanish: September 2, 2020
August 2020
Agenda and Packet: August 5, 2020
Agenda Spanish: August 5, 2020
Minutes: August 5, 2020
Minutes Spanish: August 5, 2020
July 2020
Agenda and Packet: July 1, 2020
Agenda Spanish: July 1, 2020
Minutes: July 1, 2020
Minutes Spanish: July 1, 2020
June 2020
Agenda and Packet: June 3, 2020
Minutes: June 3, 2020
May 2020
Agenda and Packet: May 6, 2020
Minutes: May 6, 2020
April 2020
Agenda and Packet: April 1, 2020
Minutes: April 1, 2020
March 2020
Agenda and Packet: March 5, 2020
Minutes: March 5, 2020
February 2020
Agenda and Packet: February 5, 2020
Minutes and Packet: February 5, 2020
January 2019
Agenda and Packet: January 8, 2020
Minutes and Packet: January 8, 2020
December 2019
Agenda: December 26, 2019
Minutes from December 26, 2019 (Emergency Meeting)
Agenda and Packet: December 4, 2019
Minutes and Packet: December 4, 2019
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